Attention Beneficiary,
This is to officially informed you that we have concluded arrangements to effect your payment of $1.7 million, USD through MONEY GRAM Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $2,000.00 as reflected in our transfer system daily until the funds is completely transferred.
This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as courier company
The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form forms of illegality. Please contact the Accredited MONEYGRAM Agent for the details of your first payment of $2,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.
Fill your details below for reference purposes:
*NAME OF CUSTOMER: .........
*ADDRESS: ..........
*COUNTRY: .................
*TEL: .....................
*OCCUPATION: ..............
Contact the below Electronic Transfer unit of MONEY GRAM for immediate programming of your first transfer
Name: Mr George LUis .
Email:(remittance_m@yahoo.com.ph)
PHONE: +229 9884 9445
Thanks and God Bless
Elizerbeth Klemm.
Wednesday, September 18, 2013
reconfirm your postal address for the shipment call Mr. John Henry +23480 550 656 32
Dear Friend ,
Since i waited so long without hearing from you regarding your confirm able draft worth of $1,6m.I went ahead and cashed the money and registered it with Trans world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office,I am leaving today to another country for three months course.You can contact them now to avoid them delaying with the box.Bear in mind that i have paid all the charges they requested,Both mailing charges and insurance.All you need to do is to pay their security keeping fee of 55USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them.
Below is their contact details remember that I registered it as African clothes do not allow them know that the content is money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 55USD:
Contact Person : John Henry
Email Address : transworldcourier@terra.com
Phone Number: +23480 550 656 32
Remember to reconfirm your postal address to them and you can update me as soon as you receive the draft via email:officefile0127@yahoo.it
Regards,
Mr. Daniel Franklin
Since i waited so long without hearing from you regarding your confirm able draft worth of $1,6m.I went ahead and cashed the money and registered it with Trans world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office,I am leaving today to another country for three months course.You can contact them now to avoid them delaying with the box.Bear in mind that i have paid all the charges they requested,Both mailing charges and insurance.All you need to do is to pay their security keeping fee of 55USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them.
Below is their contact details remember that I registered it as African clothes do not allow them know that the content is money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 55USD:
Contact Person : John Henry
Email Address : transworldcourier@terra.com
Phone Number: +23480 550 656 32
Remember to reconfirm your postal address to them and you can update me as soon as you receive the draft via email:officefile0127@yahoo.it
Regards,
Mr. Daniel Franklin
Salam Alaikum,
May Allah be with you.
Dubai Private Investment Company (DPIC), is working on expanding its portfolio globally and financing projects in any part of the World. We are be happy, willing and ready to partner with your Company if you have any viable project we can finance by our on going 2013/2014 Loan Program. Contact us today for more information/details if you are interested and have project(s) that we can fund.Looking forward hearing from you soonest.
Regards,
H.E Omar Hamad Yousuf Al-Essa
Dubai Private Investment Company (DPIC)
E-mail abudhabiinvestmeent@hotmail.com
Address: Dubai City Business Central
Tower C Suite 3301A
P.O. Box 502549. Dubai,
United Arab Emirates
Dubai Private Investment Company (DPIC), is working on expanding its portfolio globally and financing projects in any part of the World. We are be happy, willing and ready to partner with your Company if you have any viable project we can finance by our on going 2013/2014 Loan Program. Contact us today for more information/details if you are interested and have project(s) that we can fund.Looking forward hearing from you soonest.
Regards,
H.E Omar Hamad Yousuf Al-Essa
Dubai Private Investment Company (DPIC)
E-mail abudhabiinvestmeent@hotmail.com
Address: Dubai City Business Central
Tower C Suite 3301A
P.O. Box 502549. Dubai,
United Arab Emirates
Tuesday, September 17, 2013
Attn: Do You Know Mr. Allan Brown Gerald From New Jersey??.
Dear:Sir/Madam,
This letter is written to you in order to change your life from today. I
am Mr. Abba Ghali, the Director, International Remittance Department of this
Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this
bank is now on compulsory leave and all power have been vested on me to
make all international payments.
Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the release of
part-payment of $7.5M(Seven Millon Five Hundred Thousand Dollars) out of
your total funds, which has been in this bank for many years unclaimed
because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of
Central Bank of Nigeria (CBN) have refused to tell you the truth on how to
claim your fund this is because he has been using the interest accumulated
from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with this bank
(First Bank of Nigeria), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account within
5hours the same day. No Cost of Transfer (COT) and no stoppage from any
Government Departments as the transfer will be done within the bank alone
and it is very safe.
The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hrs, because of the time factor,
petitions could come from various organizations stopping your payment and
asking you to pay huge fee which would be difficult for you to pay so that
they can benefit from the huge interest your fund generates while still in
the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central Control
Unit (CCU) of the Federal Ministry of Finance and Office of the Accountant
General of the Federation.
As a good Christian, I have nothing to gain by keeping your fund, I want
to assist you receive your fund before my boss resumes office. You have to
follow up and work with me now, so keep this very confidential because of
fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.
Also let us know if you assigned Mr. Allan Brown Gerald to make the claim
of your fund He sent to us letter of authorization and he stated that
you have instructed him to claim your funds. In addition, he instructed me
to change of beneficiary status of your fund and to send your funds
to him by Atm Card that is to change your name to his name.
Furthermore, if you are not aware, please quickly notify me and if you
want the continuity of the processing your funds, you have to re-send to
us yourinformation(s) follows:
1,Your Full Name:
2,Your Address:
3,Your Cell Phone Number:
4,Your Age:
5,Your Country:
6,Your OCCUPATION:
7,Your Sex:
8.Your Account Details.
Kindly send the above-mentioned details to me through email address below to
avoid any mistake or transferring your funds to wrong Bank Account
Send the above-mentioned details via this email address:
Attn: Mr. Abba Ghali.
(abbaghali3@yahoo.co.jp)
And the only money you have to pay is $380 representing the Notarization/your Account Opening.
Thanks and God bless you and your family. Hoping to hear from you ASAP!!
Awaiting your quick response.
Best regards.
Yours truly,
Mr. Abba Ghali.
This letter is written to you in order to change your life from today. I
am Mr. Abba Ghali, the Director, International Remittance Department of this
Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this
bank is now on compulsory leave and all power have been vested on me to
make all international payments.
Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the release of
part-payment of $7.5M(Seven Millon Five Hundred Thousand Dollars) out of
your total funds, which has been in this bank for many years unclaimed
because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of
Central Bank of Nigeria (CBN) have refused to tell you the truth on how to
claim your fund this is because he has been using the interest accumulated
from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with this bank
(First Bank of Nigeria), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account within
5hours the same day. No Cost of Transfer (COT) and no stoppage from any
Government Departments as the transfer will be done within the bank alone
and it is very safe.
The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hrs, because of the time factor,
petitions could come from various organizations stopping your payment and
asking you to pay huge fee which would be difficult for you to pay so that
they can benefit from the huge interest your fund generates while still in
the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central Control
Unit (CCU) of the Federal Ministry of Finance and Office of the Accountant
General of the Federation.
As a good Christian, I have nothing to gain by keeping your fund, I want
to assist you receive your fund before my boss resumes office. You have to
follow up and work with me now, so keep this very confidential because of
fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.
Also let us know if you assigned Mr. Allan Brown Gerald to make the claim
of your fund He sent to us letter of authorization and he stated that
you have instructed him to claim your funds. In addition, he instructed me
to change of beneficiary status of your fund and to send your funds
to him by Atm Card that is to change your name to his name.
Furthermore, if you are not aware, please quickly notify me and if you
want the continuity of the processing your funds, you have to re-send to
us yourinformation(s) follows:
1,Your Full Name:
2,Your Address:
3,Your Cell Phone Number:
4,Your Age:
5,Your Country:
6,Your OCCUPATION:
7,Your Sex:
8.Your Account Details.
Kindly send the above-mentioned details to me through email address below to
avoid any mistake or transferring your funds to wrong Bank Account
Send the above-mentioned details via this email address:
Attn: Mr. Abba Ghali.
(abbaghali3@yahoo.co.jp)
And the only money you have to pay is $380 representing the Notarization/your Account Opening.
Thanks and God bless you and your family. Hoping to hear from you ASAP!!
Awaiting your quick response.
Best regards.
Yours truly,
Mr. Abba Ghali.
UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5
MILLON USD This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.
You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as he is our UNITED NATIONS representative in NIGERIA, contact him immediately for your cheque $8.5.MILLION USD, This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL: rev_mark_blessing58@yahoo.co.jp
TEL: +234-8125430131
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)
Contact Rev Mark Bless immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5
MILLON USD This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.
You have to contact Rev Mark Bless, our payment agent in Abuja Nigeria, as he is our UNITED NATIONS representative in NIGERIA, contact him immediately for your cheque $8.5.MILLION USD, This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
NAME:REV.MARK BLESS
EMAIL: rev_mark_blessing58@yahoo.co.jp
TEL: +234-8125430131
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Your file Reference below (RE-1077_V)
Contact Rev Mark Bless immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
Secretary United Nations
Abuja Nigeria
Ban Ki Moon
(Financial Officer)United Nations.
http://www.un.org/sg
PAYMENT NOTIFICATION OF LAST QUARTER
From Mrs Patience Adams Cole
Director Due Process Unite
Dated 16th of September 2013
Attention Beneficiary:
PAYMENT NOTIFICATION
It was resolved after the Board meetings today by the foreign Remittance office of the Paying bank to release all outstanding payment waiting for transfer payment of this year. We are here to inform you that your US$9.7M has been approved to be released to you by the Paying bank this last quarter payment of the year and the IMF also the World Bank has sign the release of your funds if you are a real genuine beneficiary of the funds You are hereby advised to forward to us the following information below to enable the paying bank Transfer the fund direct into your bank account. Either by wire transfer or by ATM CARD.
A) Your Full Name and Address
B) Yours Direct Telephone Number and fax and also your mobile phone
C) Your occupation
D) Your marital statues
E) Your bank account number and also your bank name and address. Or you can open a virgin bank account as earliest time to send.
Furthermore as soon as I hear from you I shall brief you more on this transaction finally when you receive this message get back to me with your full information
Thanks,
Mrs. Patience Adams Cole
Director of Foreign Payment
Due process Unit
Director Due Process Unite
Dated 16th of September 2013
Attention Beneficiary:
PAYMENT NOTIFICATION
It was resolved after the Board meetings today by the foreign Remittance office of the Paying bank to release all outstanding payment waiting for transfer payment of this year. We are here to inform you that your US$9.7M has been approved to be released to you by the Paying bank this last quarter payment of the year and the IMF also the World Bank has sign the release of your funds if you are a real genuine beneficiary of the funds You are hereby advised to forward to us the following information below to enable the paying bank Transfer the fund direct into your bank account. Either by wire transfer or by ATM CARD.
A) Your Full Name and Address
B) Yours Direct Telephone Number and fax and also your mobile phone
C) Your occupation
D) Your marital statues
E) Your bank account number and also your bank name and address. Or you can open a virgin bank account as earliest time to send.
Furthermore as soon as I hear from you I shall brief you more on this transaction finally when you receive this message get back to me with your full information
Thanks,
Mrs. Patience Adams Cole
Director of Foreign Payment
Due process Unit
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